co
Corporate
Observer
Homepage
Data
Great Britain
Company
GILLIES GROUP LTD

GILLIES GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGILLIES GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC492860
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GILLIES GROUP LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is GILLIES GROUP LTD located?

    Registered Office Address
    Cnoc A Chiobair Aird
    Ardvasar
    IV45 8RN Isle Of Skye
    Undeliverable Registered Office AddressNo

    What were the previous names of GILLIES GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    GILLIES PLUMBING & HEATING SERVICES LTDDec 08, 2014Dec 08, 2014

    What are the latest accounts for GILLIES GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GILLIES GROUP LTD?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for GILLIES GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Feb 13, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 13, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Certificate of change of name

    Company name changed gillies plumbing & heating services LTD\certificate issued on 23/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 23, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 16, 2023

    		RES15

    Cessation of Samuel Clark Graham as a person with significant control on Jul 12, 2022

    		1 pagesPSC07

    Notification of Christopher Neil John Gillies as a person with significant control on Jul 12, 2022

    		2 pagesPSC01

    Confirmation statement made on Feb 13, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Samuel Clark Graham as a director on Jul 12, 2022

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 13, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Appointment of Mr Christopher Neil John Gillies as a director on Sep 27, 2021

    		2 pagesAP01

    Confirmation statement made on Feb 13, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GILLIES GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Catriona Elspeth
    Aird
    Ardvasar
    IV45 8RN Isle Of Skye
    Cnoc A Chiobair
    Scotland
    		Secretary
    Aird
    Ardvasar
    IV45 8RN Isle Of Skye
    Cnoc A Chiobair
    Scotland
    		193261100001
    GILLIES, Christopher Neil John
    Aird
    Ardvasar
    IV45 8RN Isle Of Skye
    Cnoc A Chiobair
    		Director
    Aird
    Ardvasar
    IV45 8RN Isle Of Skye
    Cnoc A Chiobair
    		United KingdomBritish193261080001
    GRAHAM, Morven Elspeth
    Aird
    Ardvasar
    IV45 8RN Isle Of Skye
    Cnoc A Chiobair
    Scotland
    		Director
    Aird
    Ardvasar
    IV45 8RN Isle Of Skye
    Cnoc A Chiobair
    Scotland
    		ScotlandScottish185678700001
    GILLIES, Christopher Neil John
    Aird
    Ardvasar
    IV45 8RN Isle Of Skye
    Cnoc A Chiobair
    Scotland
    		Director
    Aird
    Ardvasar
    IV45 8RN Isle Of Skye
    Cnoc A Chiobair
    Scotland
    		United KingdomBritish193261080001
    GRAHAM, Samuel Clark
    Aird
    Ardvasar
    IV45 8RN Isle Of Skye
    Cnoc A Chiobair
    Scotland
    		Director
    Aird
    Ardvasar
    IV45 8RN Isle Of Skye
    Cnoc A Chiobair
    Scotland
    		ScotlandBritish193261090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GILLIES GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Neil John Gillies
    Aird
    Ardvasar
    IV45 8RN Isle Of Skye
    Cnoc A Chiobair
    United Kingdom
    		Jul 12, 2022
    Aird
    Ardvasar
    IV45 8RN Isle Of Skye
    Cnoc A Chiobair
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Samuel Clark Graham
    Aird
    Ardvasar
    IV45 8RN Isle Of Skye
    Cnoc A Chiobair
    		Feb 13, 2017
    Aird
    Ardvasar
    IV45 8RN Isle Of Skye
    Cnoc A Chiobair
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Morven Elspeth Graham
    Aird
    Ardvasar
    IV45 8RN Isle Of Skye
    Cnoc A Chiobair
    		Feb 13, 2017
    Aird
    Ardvasar
    IV45 8RN Isle Of Skye
    Cnoc A Chiobair
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0